logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 117
  • 1
    Fielding, Harold
    Retired born in May 1939
    Individual (2 offsprings)
    Officer
    2005-04-30 ~ 2012-04-20
    OF - Director → CIF 0
    Fielding, Harold
    Retired
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2003-02-01
    OF - Secretary → CIF 0
    2005-04-30 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 2
    Deuchars, Ian James
    Bank Manager born in July 1963
    Individual (3 offsprings)
    Officer
    2014-04-25 ~ 2016-04-22
    OF - Director → CIF 0
    Deuchars, Ian James
    Retired born in July 1963
    Individual (3 offsprings)
    2023-04-21 ~ 2025-04-25
    OF - Director → CIF 0
  • 3
    Robinson, Martin James
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2021-05-17
    OF - Secretary → CIF 0
  • 4
    James, John Douglas
    Retired born in August 1930
    Individual (1 offspring)
    Officer
    1993-04-23 ~ 1996-04-26
    OF - Director → CIF 0
  • 5
    Dodgson, Arthur
    Retired born in March 1933
    Individual (1 offspring)
    Officer
    1997-04-25 ~ 1999-04-24
    OF - Director → CIF 0
    2006-04-28 ~ 2010-04-24
    OF - Director → CIF 0
  • 6
    Chase, Alan Geoffrey
    Retired born in December 1936
    Individual (4 offsprings)
    Officer
    1992-04-24 ~ 1994-04-29
    OF - Director → CIF 0
  • 7
    Humphrys, Ronald Ewart
    Retired born in August 1928
    Individual (2 offsprings)
    Officer
    (before 1991-05-01) ~ 1993-04-23
    OF - Director → CIF 0
  • 8
    Wood, Ramon Heaton
    Retired born in December 1934
    Individual (2 offsprings)
    Officer
    2000-04-28 ~ 2002-08-22
    OF - Director → CIF 0
  • 9
    Heritage, Michael
    Retired born in June 1949
    Individual (2 offsprings)
    Officer
    2017-04-21 ~ 2019-02-28
    OF - Director → CIF 0
  • 10
    Pine, Derick
    Welfare Officer born in March 1942
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 1992-04-24
    OF - Director → CIF 0
    Pine, Derick
    Retired born in March 1944
    Individual (1 offspring)
    Officer
    2000-04-28 ~ 2003-04-25
    OF - Director → CIF 0
    2004-04-24 ~ 2010-04-24
    OF - Director → CIF 0
  • 11
    Duncalf, Mark David
    Individual (2 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Secretary → CIF 0
  • 12
    Fallon, William James
    Self Employed born in June 1938
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 2000-04-28
    OF - Director → CIF 0
    Fallon, William James
    Retired born in June 1938
    Individual (1 offspring)
    2001-04-27 ~ 2004-04-23
    OF - Director → CIF 0
  • 13
    Harris, Howard Daniel
    Director born in June 1926
    Individual (5 offsprings)
    Officer
    2000-05-28 ~ 2002-04-26
    OF - Director → CIF 0
  • 14
    Morris, Gillian
    Retired born in April 1956
    Individual (2 offsprings)
    Officer
    2023-04-21 ~ 2025-04-25
    OF - Director → CIF 0
  • 15
    Mcleod, Karen Susan
    Project Coordinator born in October 1957
    Individual (2 offsprings)
    Officer
    2020-04-24 ~ 2023-04-21
    OF - Director → CIF 0
  • 16
    Young, Brian
    Retired born in December 1949
    Individual (1 offspring)
    Officer
    2002-04-26 ~ 2003-04-25
    OF - Director → CIF 0
  • 17
    Jakeman, Andrew Peter
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
  • 18
    Boyce, Stewart Charles
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Nevett, Herbert Newton
    Retired born in August 1929
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 1992-04-24
    OF - Director → CIF 0
  • 20
    Brown, Iain Stuart
    Born in December 1979
    Individual (10 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 21
    Joyner, Felicity Anne
    Housewife born in July 1939
    Individual (3 offsprings)
    Officer
    2004-04-24 ~ 2007-04-27
    OF - Director → CIF 0
  • 22
    Fitzmaurice, Gerald Thomas
    Retired born in August 1930
    Individual (1 offspring)
    Officer
    2005-04-30 ~ 2011-04-21
    OF - Director → CIF 0
  • 23
    Reilly, Keiron Philip
    Retired born in November 1959
    Individual (2 offsprings)
    Officer
    2019-04-26 ~ 2022-04-22
    OF - Director → CIF 0
  • 24
    Cullen, Christopher John
    Chemist born in January 1956
    Individual (1 offspring)
    Officer
    2011-04-21 ~ 2011-04-21
    OF - Director → CIF 0
    2011-04-21 ~ 2014-04-25
    OF - Director → CIF 0
  • 25
    Shepherd, David John
    Director born in August 1958
    Individual (5 offsprings)
    Officer
    2010-04-23 ~ 2013-04-19
    OF - Director → CIF 0
    Shepherd, David John
    General Manager born in August 1958
    Individual (5 offsprings)
    2014-04-24 ~ 2017-04-21
    OF - Director → CIF 0
    Shepherd, David John
    Company Director born in August 1958
    Individual (5 offsprings)
    2020-06-30 ~ 2022-05-09
    OF - Director → CIF 0
  • 26
    Cockerill, Herbert Edward
    Retired born in April 1923
    Individual (2 offsprings)
    Officer
    1992-04-24 ~ 1995-04-28
    OF - Director → CIF 0
  • 27
    Maddox, Eric
    Accountant born in June 1951
    Individual (5 offsprings)
    Officer
    2013-04-19 ~ 2019-04-26
    OF - Director → CIF 0
  • 28
    Hardy, John George
    Retired born in June 1936
    Individual (2 offsprings)
    Officer
    1992-04-24 ~ 1996-04-26
    OF - Director → CIF 0
  • 29
    Plaskowski, Roman
    Retired born in April 1953
    Individual (1 offspring)
    Officer
    2012-04-20 ~ 2015-04-24
    OF - Director → CIF 0
  • 30
    Plant, Christopher
    Born in July 1961
    Individual (1 offspring)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 31
    Hughes, Carole
    Born in August 1960
    Individual (1 offspring)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 32
    Smith, Jonathan
    Born in May 1981
    Individual (1 offspring)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 33
    Franklin, Michael Chesters
    Retired born in April 1946
    Individual (3 offsprings)
    Officer
    2018-04-20 ~ 2020-04-24
    OF - Director → CIF 0
  • 34
    Drury, Paul Andrew
    Bank Manager born in November 1963
    Individual (3 offsprings)
    Officer
    2012-04-20 ~ 2015-04-24
    OF - Director → CIF 0
  • 35
    Rothwell, Harry
    Retired born in August 1926
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 1993-04-23
    OF - Director → CIF 0
  • 36
    Jebbett, Robert Michael
    Auditor born in January 1973
    Individual (2 offsprings)
    Officer
    2003-04-23 ~ 2005-04-29
    OF - Director → CIF 0
  • 37
    Flack, John David
    Retired born in February 1938
    Individual (2 offsprings)
    Officer
    2008-04-25 ~ 2014-04-25
    OF - Director → CIF 0
    2015-04-24 ~ 2018-04-20
    OF - Director → CIF 0
  • 38
    Hunt, Mark Andrew
    Retired born in May 1964
    Individual (3 offsprings)
    Officer
    2023-04-21 ~ 2025-04-25
    OF - Director → CIF 0
  • 39
    Miller, Helen
    Retired born in August 1944
    Individual (2 offsprings)
    Officer
    2018-03-19 ~ 2019-04-26
    OF - Director → CIF 0
    2022-04-22 ~ 2025-04-25
    OF - Director → CIF 0
  • 40
    Harwood, Derek
    Insurance Agent born in October 1945
    Individual (1 offspring)
    Officer
    1999-04-23 ~ 2004-04-23
    OF - Director → CIF 0
  • 41
    Kingstree, Kenny
    Service Officer born in May 1948
    Individual (1 offspring)
    Officer
    1993-04-23 ~ 1994-04-29
    OF - Director → CIF 0
    Kingstree, Kenny
    Retired born in May 1948
    Individual (1 offspring)
    2003-04-26 ~ 2005-04-29
    OF - Director → CIF 0
  • 42
    Sprint, James Macadam
    Managing Director born in January 1956
    Individual (7 offsprings)
    Officer
    2015-04-24 ~ 2016-02-04
    OF - Director → CIF 0
  • 43
    Muschamp, Michael
    Accountant born in February 1954
    Individual (19 offsprings)
    Officer
    2019-04-29 ~ 2023-04-21
    OF - Director → CIF 0
  • 44
    Hibbert, Christopher James
    Born in March 1984
    Individual (17 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 45
    Evans, Patricia Hetworth
    Retired born in April 1945
    Individual (1 offspring)
    Officer
    2003-04-26 ~ 2009-04-24
    OF - Director → CIF 0
  • 46
    Dixon, Paul
    Retired born in July 1943
    Individual (1 offspring)
    Officer
    2007-04-27 ~ 2011-04-21
    OF - Director → CIF 0
  • 47
    Lonsdale, Matthew
    Born in December 1982
    Individual (5 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 48
    Mcleod, Donald
    Retired born in February 1959
    Individual (2 offsprings)
    Officer
    2020-06-30 ~ 2024-04-19
    OF - Director → CIF 0
  • 49
    Moore, Donald Robertson
    Company Director born in February 1950
    Individual (4 offsprings)
    Officer
    1999-04-23 ~ 2003-04-25
    OF - Director → CIF 0
    Moore, Donald Robertson
    Retired born in January 1950
    Individual (4 offsprings)
    Officer
    2016-04-22 ~ 2017-04-21
    OF - Director → CIF 0
    2018-04-20 ~ 2021-04-23
    OF - Director → CIF 0
  • 50
    Halstead, Richard
    Hairdresser born in October 1943
    Individual (1 offspring)
    Officer
    2004-04-24 ~ 2005-04-30
    OF - Director → CIF 0
    2006-04-28 ~ 2007-04-27
    OF - Director → CIF 0
  • 51
    Gallagher, Peter
    Printer born in October 1953
    Individual (3 offsprings)
    Officer
    2010-04-23 ~ 2013-04-19
    OF - Director → CIF 0
  • 52
    Dickinson, Francis Ralph
    Retired(Semi) born in January 1939
    Individual (2 offsprings)
    Officer
    1995-04-28 ~ 2001-04-27
    OF - Director → CIF 0
    Dickinson, Francis Ralph
    Retired born in January 1939
    Individual (2 offsprings)
    2002-04-26 ~ 2005-04-29
    OF - Director → CIF 0
  • 53
    Shipston, Eric
    Retired born in April 1934
    Individual (2 offsprings)
    Officer
    1998-04-24 ~ 2002-12-01
    OF - Director → CIF 0
  • 54
    Baldwin, Roy
    Retired born in January 1943
    Individual (3 offsprings)
    Officer
    2003-04-26 ~ 2005-04-29
    OF - Director → CIF 0
    2007-04-27 ~ 2010-04-24
    OF - Director → CIF 0
  • 55
    Thompson, Graham Thomas
    Retired born in January 1949
    Individual (1 offspring)
    Officer
    2008-04-25 ~ 2011-04-21
    OF - Director → CIF 0
  • 56
    Hartley, Brian
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 1994-12-31
    OF - Secretary → CIF 0
  • 57
    Muncaster, Peter
    Retired born in March 1922
    Individual (1 offspring)
    Officer
    1995-04-28 ~ 2001-04-27
    OF - Director → CIF 0
  • 58
    Slack, Sharon
    Retired born in July 1958
    Individual (2 offsprings)
    Officer
    2022-04-22 ~ 2024-04-19
    OF - Director → CIF 0
  • 59
    Waite, John
    Retired Aerospace Director born in August 1931
    Individual (2 offsprings)
    Officer
    1997-04-25 ~ 2002-04-26
    OF - Director → CIF 0
  • 60
    Bulmer, Arthur Temple
    Retired born in February 1928
    Individual (1 offspring)
    Officer
    1992-04-24 ~ 1997-04-25
    OF - Director → CIF 0
  • 61
    Thompson, Robert
    Police Officer born in May 1957
    Individual (1 offspring)
    Officer
    1998-04-24 ~ 2000-04-28
    OF - Director → CIF 0
    Thompson, Robert
    Individual (1 offspring)
    Officer
    2005-11-07 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 62
    Aspinall, Barrie John
    Partner Development Manager born in October 1963
    Individual (3 offsprings)
    Officer
    2015-04-24 ~ 2018-03-16
    OF - Director → CIF 0
  • 63
    Schofield, David
    Retired born in October 1939
    Individual (1 offspring)
    Officer
    2005-04-30 ~ 2008-04-25
    OF - Director → CIF 0
  • 64
    Hill, David Lawrence
    Solicitor born in April 1970
    Individual (6 offsprings)
    Officer
    2003-04-26 ~ 2009-04-24
    OF - Director → CIF 0
  • 65
    Mcfeat, James Mcnaughton
    Design Engineer born in July 1955
    Individual (2 offsprings)
    Officer
    1997-04-25 ~ 2001-04-27
    OF - Director → CIF 0
    Mcfeat, James Mcnaughton
    Engineer born in July 1955
    Individual (2 offsprings)
    2002-04-26 ~ 2008-04-25
    OF - Director → CIF 0
    Mcfeat, James
    Retired born in July 1955
    Individual (2 offsprings)
    Officer
    2017-04-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 66
    Cooke, David
    Born in June 1948
    Individual (2 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 67
    Davenport, Eric Hartley
    Electrical Contractor born in May 1939
    Individual (1 offspring)
    Officer
    1993-04-23 ~ 1997-04-25
    OF - Director → CIF 0
  • 68
    Harvey, Philip
    Sales Director born in July 1963
    Individual (10 offsprings)
    Officer
    2001-04-27 ~ 2003-04-25
    OF - Director → CIF 0
    Harvey, Philip
    Telecoms Manager born in July 1963
    Individual (10 offsprings)
    2006-04-28 ~ 2010-04-24
    OF - Director → CIF 0
  • 69
    Evans, James John
    Finance Manager born in November 1953
    Individual (3 offsprings)
    Officer
    2001-04-27 ~ 2004-04-23
    OF - Director → CIF 0
    Evans, James John
    Regional Manager born in November 1953
    Individual (3 offsprings)
    2010-04-23 ~ 2013-04-19
    OF - Director → CIF 0
  • 70
    Francis, Mary Patricia
    Bank Clerk born in November 1949
    Individual (2 offsprings)
    Officer
    2019-05-05 ~ 2022-04-22
    OF - Director → CIF 0
  • 71
    Cunningham, Andrew William
    Retired born in April 1965
    Individual (3 offsprings)
    Officer
    2022-04-22 ~ 2024-04-19
    OF - Director → CIF 0
  • 72
    Dawkins, Peter
    Chartered Surveyor born in May 1928
    Individual (2 offsprings)
    Officer
    2007-04-27 ~ 2009-04-24
    OF - Director → CIF 0
  • 73
    Taylor, Robert
    Self Employed born in November 1939
    Individual (3 offsprings)
    Officer
    (before 1991-05-01) ~ 1993-04-23
    OF - Director → CIF 0
  • 74
    Cockerill, Diana Margaret
    Retired born in November 1960
    Individual (1 offspring)
    Officer
    2015-04-24 ~ 2017-04-21
    OF - Director → CIF 0
  • 75
    Cunningham, Brenda
    Retired born in June 1957
    Individual (2 offsprings)
    Officer
    2016-04-22 ~ 2022-04-22
    OF - Director → CIF 0
  • 76
    Pendergest, Paul Anthony
    Retired born in June 1957
    Individual (3 offsprings)
    Officer
    2021-04-23 ~ 2025-04-25
    OF - Director → CIF 0
  • 77
    Bone, Simon Andrew
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
    Bone, Simon Andrew
    Company Director born in August 1964
    Individual (5 offsprings)
    2018-04-20 ~ 2023-04-21
    OF - Director → CIF 0
  • 78
    Hudson, James
    Retired born in November 1940
    Individual (1 offspring)
    Officer
    2003-04-26 ~ 2009-04-24
    OF - Director → CIF 0
  • 79
    Hargreaves, Alan
    Engineer born in April 1944
    Individual (2 offsprings)
    Officer
    1996-04-26 ~ 1997-04-25
    OF - Director → CIF 0
  • 80
    Greenwood, Michael Leslie
    Retired born in December 1946
    Individual (6 offsprings)
    Officer
    2009-04-24 ~ 2012-04-20
    OF - Director → CIF 0
    Greenwood, Michael Leslie
    Retired Management Consultant born in December 1946
    Individual (6 offsprings)
    2014-04-25 ~ 2016-04-22
    OF - Director → CIF 0
  • 81
    Grimshaw, Andrea
    Company Secretary born in February 1948
    Individual (1 offspring)
    Officer
    2012-04-20 ~ 2014-04-25
    OF - Director → CIF 0
  • 82
    Irving, John Edward
    Sales Distributor born in September 1955
    Individual (4 offsprings)
    Officer
    1998-04-24 ~ 2002-04-26
    OF - Director → CIF 0
    Irving, John Edward
    Roofer born in September 1955
    Individual (4 offsprings)
    2009-04-24 ~ 2015-04-24
    OF - Director → CIF 0
  • 83
    Morgan, Douglas
    Retired born in June 1936
    Individual (1 offspring)
    Officer
    1993-04-23 ~ 1996-04-26
    OF - Director → CIF 0
  • 84
    West, Karen Fiona
    Civil Servant born in January 1961
    Individual (1 offspring)
    Officer
    2009-04-24 ~ 2010-11-25
    OF - Director → CIF 0
  • 85
    Fisher, James Barry
    Systems Analyst born in November 1957
    Individual (3 offsprings)
    Officer
    1996-04-26 ~ 1999-04-24
    OF - Director → CIF 0
    Fisher, James Barry
    It Manager born in November 1957
    Individual (3 offsprings)
    2001-04-27 ~ 2007-04-27
    OF - Director → CIF 0
    Fisher, James Barry
    It Consultant born in November 1957
    Individual (3 offsprings)
    2008-04-25 ~ 2011-04-21
    OF - Director → CIF 0
  • 86
    Hill, Michael
    Retired born in September 1927
    Individual (1 offspring)
    Officer
    1992-04-24 ~ 1998-04-24
    OF - Director → CIF 0
    Hill, Alan Michael
    School Master born in September 1947
    Individual (1 offspring)
    Officer
    1998-04-24 ~ 1999-04-24
    OF - Director → CIF 0
  • 87
    Winks, Sydney William
    Retired born in November 1916
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 1992-04-24
    OF - Director → CIF 0
  • 88
    Tomlinson, Doreen
    Retired born in October 1946
    Individual (3 offsprings)
    Officer
    2018-04-20 ~ 2020-04-24
    OF - Director → CIF 0
  • 89
    Schofield, Carole
    Retired born in August 1941
    Individual (1 offspring)
    Officer
    2013-04-19 ~ 2015-04-24
    OF - Director → CIF 0
  • 90
    Mills, Susan Mary
    Teacher born in June 1950
    Individual (1 offspring)
    Officer
    2012-04-20 ~ 2013-04-19
    OF - Director → CIF 0
  • 91
    Joyce, Richard
    School Teacher born in June 1956
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 1992-04-24
    OF - Director → CIF 0
    Joyce, Richard
    Schoolteacher born in June 1956
    Individual (1 offspring)
    1997-04-25 ~ 2000-04-28
    OF - Director → CIF 0
    Joyce, Richard
    School Teacher born in June 1956
    Individual (1 offspring)
    2002-04-26 ~ 2004-04-23
    OF - Director → CIF 0
  • 92
    Wood, Susan Michelle
    Retired born in July 1965
    Individual (4 offsprings)
    Officer
    2016-04-22 ~ 2022-04-22
    OF - Director → CIF 0
  • 93
    Mccaffery, Peter Leo
    Retired born in October 1953
    Individual (1 offspring)
    Officer
    2016-04-22 ~ 2018-04-20
    OF - Director → CIF 0
  • 94
    Mansell, Michael
    Retired born in August 1944
    Individual (2 offsprings)
    Officer
    2012-04-20 ~ 2013-04-26
    OF - Director → CIF 0
  • 95
    Mathison, Gill
    Born in August 1967
    Individual (1 offspring)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 96
    Hancock, Michelle Elizabeth
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 97
    Wignall, Philip
    Baker born in July 1960
    Individual (3 offsprings)
    Officer
    2009-04-24 ~ 2012-04-20
    OF - Director → CIF 0
    Wignall, Philip Gordon
    Self Employed Baker And Director Of Sales born in July 1960
    Individual (3 offsprings)
    Officer
    2015-04-24 ~ 2016-02-04
    OF - Director → CIF 0
  • 98
    Schofield, Lee
    Retired born in July 1933
    Individual (1 offspring)
    Officer
    2011-04-21 ~ 2013-04-19
    OF - Director → CIF 0
  • 99
    Quinlan, Dennis Joseph
    Retired born in September 1925
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 1992-04-24
    OF - Director → CIF 0
    1994-04-29 ~ 1998-04-24
    OF - Director → CIF 0
  • 100
    Kyte, Leonard
    Retired Accountant born in May 1927
    Individual (1 offspring)
    Officer
    1995-04-28 ~ 2001-06-20
    OF - Director → CIF 0
  • 101
    Cockerill, John Russell
    Sign Manufacture born in July 1958
    Individual (2 offsprings)
    Officer
    2002-04-26 ~ 2004-04-23
    OF - Director → CIF 0
    Cockerill, John Russell
    Managing Director Sign Manufa born in July 1958
    Individual (2 offsprings)
    2005-04-30 ~ 2008-04-25
    OF - Director → CIF 0
  • 102
    Malin, Jacqueline Margaret
    Retired born in October 1959
    Individual (1 offspring)
    Officer
    2014-04-25 ~ 2016-04-22
    OF - Director → CIF 0
  • 103
    Lomax, Gerald Rushton
    Retired born in March 1929
    Individual (2 offsprings)
    Officer
    (before 1991-05-01) ~ 1992-04-24
    OF - Director → CIF 0
  • 104
    Pilgrim, Peter Charles
    Physicist born in October 1940
    Individual (1 offspring)
    Officer
    1993-04-24 ~ 1998-04-24
    OF - Director → CIF 0
  • 105
    Rose, Stephen Howard
    Sales Director born in May 1953
    Individual (5 offsprings)
    Officer
    2010-04-23 ~ 2013-04-19
    OF - Director → CIF 0
  • 106
    Ashworth, Malcolm
    Retired born in February 1933
    Individual (1 offspring)
    Officer
    2004-04-24 ~ 2005-01-02
    OF - Director → CIF 0
  • 107
    Flasby, Cyril Edward
    Retired Police Officer born in May 1932
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 1992-04-24
    OF - Director → CIF 0
  • 108
    Morris, Alexander Craig
    Retired born in May 1942
    Individual (6 offsprings)
    Officer
    2010-04-23 ~ 2013-04-19
    OF - Director → CIF 0
  • 109
    Smith, John Edmund
    Retired born in May 1952
    Individual (1 offspring)
    Officer
    2013-04-19 ~ 2015-04-24
    OF - Director → CIF 0
  • 110
    Griffiths, Lynn Norma, Doctor
    Retired born in July 1952
    Individual (2 offsprings)
    Officer
    2016-04-22 ~ 2016-04-22
    OF - Director → CIF 0
    2016-04-22 ~ 2018-04-20
    OF - Director → CIF 0
  • 111
    Apfel, Brian
    Solicitor born in April 1940
    Individual (5 offsprings)
    Officer
    1996-04-26 ~ 2000-04-28
    OF - Director → CIF 0
  • 112
    Jakeman, Colin David
    Oracle Database Administrator born in April 1962
    Individual (3 offsprings)
    Officer
    2014-04-25 ~ 2019-04-26
    OF - Director → CIF 0
  • 113
    Grimshaw, David
    Self Employed born in June 1947
    Individual (2 offsprings)
    Officer
    1992-04-24 ~ 1995-04-28
    OF - Director → CIF 0
  • 114
    Sharples, Richard
    Retired born in June 1965
    Individual (2 offsprings)
    Officer
    2017-04-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 115
    Lodge, David
    Insurance Executive born in August 1928
    Individual (3 offsprings)
    Officer
    1992-04-24 ~ 1998-04-24
    OF - Director → CIF 0
    Lodge, David
    Retired born in March 1939
    Individual (3 offsprings)
    Officer
    1999-04-23 ~ 2002-04-26
    OF - Director → CIF 0
    2006-04-28 ~ 2010-04-23
    OF - Director → CIF 0
  • 116
    Last, Stephen
    Golf Club Secretary Manager
    Individual (17 offsprings)
    Officer
    2003-02-01 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 117
    Clark, Brian
    Retired born in September 1941
    Individual (1 offspring)
    Officer
    2000-04-28 ~ 2003-04-25
    OF - Director → CIF 0
    2004-04-24 ~ 2006-04-28
    OF - Director → CIF 0
parent relation
Company in focus

FAIRHAVEN GOLF CLUB,LIMITED(THE)

Period: 1922-11-02 ~ now
Company number: 00185445
Registered name
FAIRHAVEN GOLF CLUB,LIMITED(THE) - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
2,774,728 GBP2022-01-31
2,828,843 GBP2021-01-31
Fixed Assets - Investments
1 GBP2022-01-31
1 GBP2021-01-31
Fixed Assets
2,774,729 GBP2022-01-31
2,828,844 GBP2021-01-31
Total Inventories
11,838 GBP2022-01-31
9,843 GBP2021-01-31
Debtors
376,585 GBP2022-01-31
263,167 GBP2021-01-31
Cash at bank and in hand
424,885 GBP2022-01-31
243,295 GBP2021-01-31
Current Assets
813,308 GBP2022-01-31
516,305 GBP2021-01-31
Creditors
Current, Amounts falling due within one year
-621,633 GBP2022-01-31
Net Current Assets/Liabilities
191,675 GBP2022-01-31
5,197 GBP2021-01-31
Total Assets Less Current Liabilities
2,966,404 GBP2022-01-31
2,834,041 GBP2021-01-31
Creditors
Non-current, Amounts falling due after one year
-1,244,266 GBP2022-01-31
-1,320,740 GBP2021-01-31
Net Assets/Liabilities
1,686,327 GBP2022-01-31
1,477,490 GBP2021-01-31
Equity
Revaluation reserve
150,783 GBP2022-01-31
152,668 GBP2021-01-31
0 GBP2020-01-31
Other miscellaneous reserve
3,863 GBP2022-01-31
3,863 GBP2021-01-31
Retained earnings (accumulated losses)
1,531,681 GBP2022-01-31
1,320,959 GBP2021-01-31
Equity
1,686,327 GBP2022-01-31
1,477,490 GBP2021-01-31
Average Number of Employees
132021-02-01 ~ 2022-01-31
132020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,600,000 GBP2022-01-31
2,600,000 GBP2021-01-31
Plant and equipment
664,897 GBP2022-01-31
608,845 GBP2021-01-31
Furniture and fittings
121,134 GBP2022-01-31
115,021 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
3,702,577 GBP2022-01-31
3,628,502 GBP2021-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-12,945 GBP2021-02-01 ~ 2022-01-31
Furniture and fittings
0 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Other Disposals
-12,945 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
543,543 GBP2022-01-31
464,277 GBP2021-01-31
Furniture and fittings
106,422 GBP2022-01-31
94,517 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
927,849 GBP2022-01-31
799,659 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
92,211 GBP2021-02-01 ~ 2022-01-31
Furniture and fittings
11,905 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
141,135 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-12,945 GBP2021-02-01 ~ 2022-01-31
Furniture and fittings
0 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,945 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,583,262 GBP2022-01-31
2,600,000 GBP2021-01-31
Plant and equipment
121,354 GBP2022-01-31
144,568 GBP2021-01-31
Furniture and fittings
14,712 GBP2022-01-31
20,504 GBP2021-01-31
Investments in group undertakings and participating interests
1 GBP2022-01-31
1 GBP2021-01-31
Trade Debtors/Trade Receivables
Current
19,631 GBP2022-01-31
2 GBP2021-01-31
Amounts Owed By Related Parties
321,368 GBP2022-01-31
Current
228,396 GBP2021-01-31
Other Debtors
Amounts falling due within one year
35,586 GBP2022-01-31
34,769 GBP2021-01-31
Debtors
Current, Amounts falling due within one year
376,585 GBP2022-01-31
Amounts falling due within one year, Current
263,167 GBP2021-01-31
Bank Borrowings/Overdrafts
Current
42,971 GBP2022-01-31
42,580 GBP2021-01-31
Trade Creditors/Trade Payables
Current
25,987 GBP2022-01-31
12,878 GBP2021-01-31
Corporation Tax Payable
Current
426 GBP2022-01-31
426 GBP2021-01-31
Other Taxation & Social Security Payable
Current
9,085 GBP2022-01-31
11,317 GBP2021-01-31
Other Creditors
Current
190,094 GBP2022-01-31
165,778 GBP2021-01-31
Creditors
Current
621,633 GBP2022-01-31
511,108 GBP2021-01-31
Bank Borrowings/Overdrafts
Non-current
1,155,130 GBP2022-01-31
1,197,589 GBP2021-01-31
Other Creditors
Non-current
89,136 GBP2022-01-31
123,151 GBP2021-01-31
Creditors
Non-current
1,244,266 GBP2022-01-31
1,320,740 GBP2021-01-31
Bank Borrowings
1,198,101 GBP2022-01-31
1,240,169 GBP2021-01-31
Total Borrowings
Current
42,971 GBP2022-01-31
42,580 GBP2021-01-31
Non-current
1,155,130 GBP2022-01-31
1,197,589 GBP2021-01-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
152,668 GBP2020-02-01 ~ 2021-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,796 GBP2022-01-31
48,387 GBP2021-01-31
Related profiles found in government register
  • FAIRHAVEN GOLF CLUB,LIMITED(THE)
    Info
    Registered number 00185445
    Oakwood Avenue, Lytham St Annes, Lancashire FY8 4JU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1922-11-02 (103 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • THE FAIRHAVEN GOLF CLUB LIMITED
    S
    Registered number 00185445
    Oakwood, Avenue, Lytham St. Annes, United Kingdom, FY8 4JU
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FAIRHAVEN GOLF CLUB BAR & CATERING LIMITED
    11847984
    Oakwood, Avenue, Lytham St Annes, Lancashire, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2019-02-26 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.